E.V. Matthews Limited

Company Name	E.V. Matthews Limited
Company Status	Active
Company Number	00386995
Category	Private Limited Company
Incorporation Date	19 April 1944(80 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Arthur Matthews
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	18 September 1991(47 years, 5 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	126 Ingrave Road Brentwood Essex CM13 2AG

Director Name	Lynne Hainsby
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	06 April 2007(63 years after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Forge Cottage Norton Heath Ingatestone Essex CM4 0LJ

Secretary Name	Lynne Hainsby
Nationality	British
Status	Current
Appointed	06 April 2007(63 years after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Forge Cottage Norton Heath Ingatestone Essex CM4 0LJ

Director Name	Mrs Gillian Carol Ann Ward
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	16 January 2020(75 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Middleborough House 16 Middleborough Colchester Essex CO1 1QT

Director Name	Mrs Enid Victoria Matthews
Date of Birth	May 1906 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(46 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 November 1994)
Role	Company Director
Correspondence Address	126 Ingrave Road Brentwood Essex CM13 2AG

Secretary Name	Mr John Arthur Matthews
Nationality	British
Status	Resigned
Appointed	06 March 1991(46 years, 11 months after company formation)
Appointment Duration	12 years, 5 months (resigned 21 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	126 Ingrave Road Brentwood Essex CM13 2AG

Director Name	Lilian Grace Hainsby
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1994(50 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 21 August 2003)
Role	Secretary
Correspondence Address	6 Pegwell Court Ramsgate Kent CT11 0JF

Secretary Name	Mrs Gillian Carol Ann Ward
Nationality	British
Status	Resigned
Appointed	21 August 2003(59 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	126 Ingrave Road Brentwood Essex CM13 2AG

Location

Registered Address	Middleborough House 16 Middleborough Colchester Essex CO1 1QT
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1.1k at £0.05	J.a. Matthews 56.35% Ordinary
673 at £0.05	Mrs B.e. Richardson 33.65% Ordinary
200 at £0.05	Lynne Hainsby 10.00% Ordinary

Financials

Year	2014
Net Worth	£46,945
Cash	£34,121
Current Liabilities	£12,389

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Charges

3 January 1964	Delivered on: 21 January 1964 Satisfied on: 15 October 1991 Persons entitled: Telefunds LTD. Classification: Legal charge Secured details: Â£1875. Particulars: 60 hermit rd., Plaistow, west ham, essex. Fully Satisfied
2 October 1961	Delivered on: 10 October 1961 Satisfied on: 15 October 1991 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due etc not exceeding Â£2000. Particulars: 'St briavels' greenway hutton brentwood, essex. Fully Satisfied
22 May 1952	Delivered on: 4 June 1952 Satisfied on: 15 October 1991 Persons entitled: Mrs C De Caux Block Classification: Mortgage Secured details: Â£230. Particulars: 79, barretts grove, stoke nawington, london. Fully Satisfied
20 June 1950	Delivered on: 29 June 1950 Satisfied on: 15 October 1991 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: Al moneys due not exceeding Â£500. Particulars: "St briavels" greenway f/mtton essex. Fully Satisfied
7 November 1949	Delivered on: 15 November 1949 Satisfied on: 15 October 1991 Persons entitled: The Ipswich Permanent Benefit Building Society LTD. Classification: Legal charge Secured details: Â£2,345. Particulars: 1/9 (odd inclusive) mapledene rd., And 37/45 (odd inclusive) mayfield rd., Hackney, london, E8. Fully Satisfied
17 January 1949	Delivered on: 20 January 1949 Satisfied on: 15 October 1991 Persons entitled: The Ipswich Permanent Benefit Building Society LTD. Classification: Legal charge Secured details: Â£850. Particulars: Freehold properties nos 3,5 & 7 lockhurst street, hackney, london E5. & comprised in title nos LN15888 LN15905 & LN15906. Fully Satisfied
12 July 1945	Delivered on: 12 July 1945 Satisfied on: 15 October 1991 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due to lloyds bank LTD. Not exceeding Â£1500. Particulars: "St. Briavels" greenway, hutton, essex. Fully Satisfied

Filing History

22 November 2023	Total exemption full accounts made up to 5 April 2023 (8 pages)
21 June 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
26 August 2022	Total exemption full accounts made up to 5 April 2022 (8 pages)
8 June 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
5 January 2022	Total exemption full accounts made up to 5 April 2021 (7 pages)
7 June 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
10 July 2020	Total exemption full accounts made up to 5 April 2020 (7 pages)
2 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
16 January 2020	Appointment of Mrs Gillian Carol Ann Ward as a director on 16 January 2020 (2 pages)
17 December 2019	Total exemption full accounts made up to 5 April 2019 (7 pages)
3 June 2019	Confirmation statement made on 30 May 2019 with updates (4 pages)
14 December 2018	Total exemption full accounts made up to 5 April 2018 (7 pages)
19 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
14 December 2017	Total exemption full accounts made up to 5 April 2017 (9 pages)
14 December 2017	Total exemption full accounts made up to 5 April 2017 (9 pages)
31 May 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 5 April 2016 (3 pages)
29 December 2016	Total exemption small company accounts made up to 5 April 2016 (3 pages)
3 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (5 pages)
3 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (5 pages)
4 September 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
4 September 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
4 September 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
5 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (5 pages)
5 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (5 pages)
30 December 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
30 December 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
30 December 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
20 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (5 pages)
20 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (5 pages)
4 November 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
4 November 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
4 November 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
11 July 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
11 July 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
9 July 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
9 July 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
4 July 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
4 July 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
4 July 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
31 August 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
31 August 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
31 August 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
4 July 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
4 November 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
4 November 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
4 November 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
15 July 2010	Director's details changed for Lynne Hainsby on 30 May 2010 (2 pages)
15 July 2010	Director's details changed for Lynne Hainsby on 30 May 2010 (2 pages)
15 July 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
4 January 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
4 January 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
4 January 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
26 June 2009	Return made up to 30/05/09; full list of members (4 pages)
26 June 2009	Return made up to 30/05/09; full list of members (4 pages)
3 March 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
3 March 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
3 March 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
6 June 2008	Return made up to 30/05/08; full list of members (4 pages)
6 June 2008	Return made up to 30/05/08; full list of members (4 pages)
2 May 2008	Return made up to 30/05/07; full list of members (4 pages)
2 May 2008	Return made up to 30/05/07; full list of members (4 pages)
11 January 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
11 January 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
11 January 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
27 April 2007	New secretary appointed;new director appointed (2 pages)
27 April 2007	Secretary resigned (1 page)
27 April 2007	New secretary appointed;new director appointed (2 pages)
27 April 2007	Secretary resigned (1 page)
10 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
10 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
10 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
18 July 2006	Return made up to 30/05/06; full list of members (6 pages)
18 July 2006	Return made up to 30/05/06; full list of members (6 pages)
5 September 2005	Total exemption small company accounts made up to 5 April 2005 (4 pages)
5 September 2005	Total exemption small company accounts made up to 5 April 2005 (4 pages)
5 September 2005	Total exemption small company accounts made up to 5 April 2005 (4 pages)
9 June 2005	Return made up to 30/05/05; full list of members (6 pages)
9 June 2005	Return made up to 30/05/05; full list of members (6 pages)
17 August 2004	Total exemption small company accounts made up to 5 April 2004 (4 pages)
17 August 2004	Total exemption small company accounts made up to 5 April 2004 (4 pages)
17 August 2004	Total exemption small company accounts made up to 5 April 2004 (4 pages)
30 June 2004	Return made up to 30/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 June 2004	Return made up to 30/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 September 2003	Director resigned (1 page)
24 September 2003	Director resigned (1 page)
22 September 2003	Total exemption small company accounts made up to 5 April 2003 (4 pages)
22 September 2003	Total exemption small company accounts made up to 5 April 2003 (4 pages)
22 September 2003	Total exemption small company accounts made up to 5 April 2003 (4 pages)
22 September 2003	Secretary resigned (1 page)
22 September 2003	Secretary resigned (1 page)
4 September 2003	New secretary appointed (2 pages)
4 September 2003	New secretary appointed (2 pages)
4 June 2003	Return made up to 30/05/03; full list of members (7 pages)
4 June 2003	Return made up to 30/05/03; full list of members (7 pages)
26 June 2002	Total exemption small company accounts made up to 5 April 2002 (4 pages)
26 June 2002	Total exemption small company accounts made up to 5 April 2002 (4 pages)
26 June 2002	Total exemption small company accounts made up to 5 April 2002 (4 pages)
30 May 2002	Return made up to 30/05/02; full list of members (7 pages)
30 May 2002	Return made up to 30/05/02; full list of members (7 pages)
5 June 2001	Accounts for a small company made up to 5 April 2001 (4 pages)
5 June 2001	Return made up to 30/05/01; full list of members (6 pages)
5 June 2001	Accounts for a small company made up to 5 April 2001 (4 pages)
5 June 2001	Accounts for a small company made up to 5 April 2001 (4 pages)
5 June 2001	Return made up to 30/05/01; full list of members (6 pages)
14 June 2000	Return made up to 30/05/00; full list of members (6 pages)
14 June 2000	Return made up to 30/05/00; full list of members (6 pages)
13 June 2000	Accounts for a small company made up to 5 April 2000 (4 pages)
13 June 2000	Accounts for a small company made up to 5 April 2000 (4 pages)
13 June 2000	Accounts for a small company made up to 5 April 2000 (4 pages)
28 February 2000	Accounts for a small company made up to 5 April 1999 (4 pages)
28 February 2000	Accounts for a small company made up to 5 April 1999 (4 pages)
28 February 2000	Accounts for a small company made up to 5 April 1999 (4 pages)
13 October 1999	Registered office changed on 13/10/99 from: town wall house balkerne hill colchester essex CO3 3AD (1 page)
13 October 1999	Registered office changed on 13/10/99 from: town wall house balkerne hill colchester essex CO3 3AD (1 page)
23 June 1999	Return made up to 30/05/99; no change of members (4 pages)
23 June 1999	Return made up to 30/05/99; no change of members (4 pages)
18 January 1999	Accounts for a small company made up to 5 April 1998 (4 pages)
18 January 1999	Accounts for a small company made up to 5 April 1998 (4 pages)
18 January 1999	Accounts for a small company made up to 5 April 1998 (4 pages)
13 July 1998	Return made up to 30/05/98; full list of members (6 pages)
13 July 1998	Return made up to 30/05/98; full list of members (6 pages)
2 February 1998	Accounts for a small company made up to 5 April 1997 (3 pages)
2 February 1998	Accounts for a small company made up to 5 April 1997 (3 pages)
2 February 1998	Accounts for a small company made up to 5 April 1997 (3 pages)
11 June 1997	Return made up to 30/05/97; change of members (6 pages)
11 June 1997	Return made up to 30/05/97; change of members (6 pages)
24 September 1996	Accounts for a small company made up to 5 April 1996 (3 pages)
24 September 1996	Accounts for a small company made up to 5 April 1996 (3 pages)
24 September 1996	Accounts for a small company made up to 5 April 1996 (3 pages)
1 July 1996	Return made up to 30/05/96; no change of members (4 pages)
1 July 1996	Return made up to 30/05/96; no change of members (4 pages)
5 October 1995	Accounts for a small company made up to 5 April 1995 (4 pages)
5 October 1995	Accounts for a small company made up to 5 April 1995 (4 pages)
5 October 1995	Accounts for a small company made up to 5 April 1995 (4 pages)
6 June 1995	Return made up to 30/05/95; full list of members (6 pages)
6 June 1995	Return made up to 30/05/95; full list of members (6 pages)
19 April 1944	Incorporation (17 pages)
19 April 1944	Incorporation (17 pages)

E.V. Matthews Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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